Reports

          LOS ANGELES – A Chicago man has been sentenced to 180 months in federal prison for luring two victims – both of whom were 19 at the time – …

ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen was sentenced today to 15 years in prison for conspiring to launder tens of millions of dollars in drug proceeds …

KANSAS CITY, Mo. – A Kansas City, Missouri, man who stole a firearm from the victim of a fatal shooting in a liquor store parking lot has been sentenced in …

A criminal complaint was unsealed today in federal court in Brooklyn charging Marsiste Adolphe, Margaret Dominique-McLain, Mercedes Falcon, Tracy Gibson, Roselee Johnson, Jeannette Monclova, Manuel Moore, Kikelomo Ogundiran, and Dino …

The leader of a money laundering network was sentenced today to 15 years in prison for laundering tens of millions of dollars in drug proceeds on behalf of foreign drug …

Louisville, Kentucky – Multiple members and associates of an alleged local drug trafficking organization and street gang known as “Everybody Shines Together,” or, “EST,” were arrested over the past week …

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, Acting Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations …

Damian Williams, United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), …

CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney ordered Robert Allen McClinton, 32, of Charlotte, to serve 135 months in prison and eight years of supervised release on …

PROVIDENCE, R.I. – A Rhode Island state prison inmate who arranged by telephone from within the prison to sell a firearm and methamphetamine to an individual outside the prison whose …

CAMDEN, N.J. – A Bronx, New York, man today admitted his role in a scheme to steal bank customer identities and then use the information to steal more than $600,000, …

A man who conspired to distribute methamphetamine pled guilty October 21, 2021, in federal court in Sioux City. Dustin Joe Martinez, 33, from Sutherland, Iowa, was convicted of conspiracy to …

BOSTON – The owner of a commercial and residential paving business in Hanover has been charged and has agreed to plead guilty in connection with an income diversion scheme.  William …

Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Leon Grant, Jr. (40, St. Petersburg) to 14 years and 2 months in federal prison for possession with the …

Steven Springer, 54, from Hampton, Iowa, pled guilty on October 21, 2021, in federal court in Sioux City, to conspiracy to distribute heroin while possessing a firearm in furtherance of …

FRANKFORT, Ky.— A Lawrenceburg, Ky., man, Denero Evans, 32, was sentenced to 180 months in federal prison on Tuesday, by U.S. District Judge Gregory VanTatenhove, after pleading guilty to possession …

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by three years of supervised release, …

A Colorado man pleaded guilty today in connection with his participation in a scheme to falsify clinical drug trial data.  Duniel Tejeda, 35, of Canon City, Colorado, and formerly of …

NEWARK, N.J. – A Passaic County, New Jersey, man was sentenced today to 60 months in prison for conspiring to distribute 100 grams or more of heroin, 40 grams or …

SACRAMENTO, Calif. — A federal grand jury returned a 13-count indictment on Oct. 21 against Jonathan Patrick Turrentine, 39, of Sacramento, charging him with 11 counts of distribution of controlled …

Florence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that 12 individuals across seven construction-related companies have pleaded guilty to charges related to employment tax fraud …

BRUNSWICK, GA:  A U.S. Postal Service supervisor who admitted stealing marijuana from a confiscated package has been sentenced to federal prison. Howard Kerns, 53, of Dearing, Ga., was sentenced to …

Baltimore, Maryland – William Terrell Hudson, age 41, of Baltimore, Maryland, pleaded guilty yesterday to possession with the intent to distribute crack cocaine.     The guilty plea was announced by United …

COUNCIL BLUFFS, Iowa – Christopher M. Jespersen, age 38, of Atlantic, was sentenced today by United States District Court Judge Stephanie M. Rose to 120 months in prison for Possession …

Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – October 25, 2021 SAN DIEGO – Anthony Reyes Vazquez pleaded guilty in federal court today, admitting that …